| Company Name | Avenue Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03128606 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1995(28 years, 5 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Timothy James Turnbull |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 4 months (closed 11 May 2010) |
| Role | Systems Analysist |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Loftus Road London W12 7EH |
| Director Name | Mrs Joanne Turnbull |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2009(13 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (closed 11 May 2010) |
| Role | TV Scheduler |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Loftus Road London W12 7EH |
| Secretary Name | Mrs Joanne Turnbull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2009(13 years, 9 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (closed 11 May 2010) |
| Role | TV Scheduler |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Loftus Road London W12 7EH |
| Secretary Name | Margaret Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 10 January 1996) |
| Role | Company Director |
| Correspondence Address | 28 Glengyle Thorp Avenue Morpeth Northumberland NE61 1JR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 33 Loftus Road London W12 7EH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 January 2010 | Previous accounting period shortened from 31 December 2009 to 31 October 2009 (3 pages) |
| 20 January 2010 | Previous accounting period shortened from 31 December 2009 to 31 October 2009 (3 pages) |
| 14 December 2009 | Application to strike the company off the register (3 pages) |
| 14 December 2009 | Application to strike the company off the register (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 August 2009 | Secretary appointed mrs joanne turnbull (1 page) |
| 17 August 2009 | Appointment Terminated Secretary margaret turnbull (1 page) |
| 17 August 2009 | Director appointed mrs joanne turnbull (1 page) |
| 17 August 2009 | Appointment terminated secretary margaret turnbull (1 page) |
| 17 August 2009 | Director appointed mrs joanne turnbull (1 page) |
| 17 August 2009 | Secretary appointed mrs joanne turnbull (1 page) |
| 8 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 15 December 2005 | Return made up to 17/11/05; full list of members (6 pages) |
| 1 November 2005 | Ad 05/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 November 2005 | Ad 05/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 November 2004 | Return made up to 17/11/04; full list of members
|
| 25 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 29 November 2003 | Return made up to 17/11/03; full list of members
|
| 29 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 22 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 11 March 2003 | Return made up to 21/11/02; full list of members (6 pages) |
| 11 March 2003 | Return made up to 21/11/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 7 December 2000 | Return made up to 21/11/00; full list of members
|
| 7 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 80 kensington high street london W8 4SG (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 80 kensington high street london W8 4SG (1 page) |
| 6 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 6 December 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 December 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 24 November 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 27 November 1997 | Return made up to 21/11/97; no change of members (6 pages) |
| 27 November 1997 | Return made up to 21/11/97; no change of members (6 pages) |
| 25 March 1997 | Return made up to 21/11/96; full list of members (6 pages) |
| 25 March 1997 | Return made up to 21/11/96; full list of members (6 pages) |
| 17 March 1997 | Registered office changed on 17/03/97 from: 2 norland place holland park london W11 4QG (1 page) |
| 17 March 1997 | Registered office changed on 17/03/97 from: 2 norland place holland park london W11 4QG (1 page) |
| 17 March 1997 | New director appointed (2 pages) |
| 17 March 1997 | New director appointed (2 pages) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 2 norland place london W11 4QG (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 2 norland place london W11 4QG (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 177 goldhurst terrace swiss cottage london NW6 3ES (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: 177 goldhurst terrace swiss cottage london NW6 3ES (1 page) |
| 22 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: suite 12445 72 new bond street london W1Y 9DD (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: suite 12445 72 new bond street london W1Y 9DD (1 page) |
| 16 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 16 January 1996 | Secretary resigned (1 page) |
| 16 January 1996 | Director resigned (1 page) |
| 21 November 1995 | Incorporation (30 pages) |